Amwell Systems Limited

02611422

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, ST4 8HX

Incorporated 16/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

31090

Manufacture of other furniture

Officers

Mr Jonathan Steven Sherry

director · Since 01/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Ritchie Hopkirk

director · Since 09/04/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Rsbp Limited

75–100% shares

Newstead Industrial Estate, Alderflat Drive, Trentham, ST4 8HX

Reg: 07550770 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 13/10/2022Registered 17/10/2022Satisfied 18/07/2025

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 09/06/2016Satisfied 29/01/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 04/05/2016Satisfied 22/01/2025

Charge

satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 29/01/2024